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Insider
Information: |
Sds Capital Group Spc Ltd |
Relationship: |
10% Owner |
City: |
Georgetown Grand Cayman |
State: |
E9 |
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Insider
Summary: |
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Companies Owned : |
4 |
|
Direct
Shares |
43,926,634 |
|
Indirect Shares
|
43,906,634 |
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|
Direct
Value |
$0 |
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Indirect Value
|
$0 |
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Total
Shares |
87,833,268 |
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|
Total
Value |
$0 |
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
Total
Filings :
|
0
|
0
|
Stock
price went up :
|
0
|
0
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Stock
price went down : |
0
|
0
|
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|
Gain/Loss Ratio : |
0.0
|
0.0
|
Percentage
Gain/Loss : |
0.0%
|
0.0%
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Holdings
:
Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold |
|
SP Holding Corporation |
SPHG |
10% Owner |
2005-02-04 |
24,886,407 |
2005-02-04 |
24,886,407 |
Premium* |
|
Identiphi Inc |
IDPIQ |
10% Owner |
2005-06-22 |
8,141,327 |
2005-06-22 |
8,141,327 |
Premium* |
|
Forticell Bioscience Inc |
FORBQ |
10% Owner |
2006-02-07 |
4,886,904 |
2006-02-07 |
4,866,904 |
Premium* |
|
Telenetics Corp |
TLNT |
10% Owner |
2006-01-30 |
6,011,996 |
2006-01-30 |
6,011,996 |
Premium* |
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Records found :
28 |
Free Registration Required For Full Results. Limit: 25
|
|
Download |
Page 1 of 2
|
Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
3m +/- |
|
|
Form |
SPHG |
SP Holding Corporation |
10% Owner |
|
2003-10-01 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
8,657,396 |
|
- |
|
SPHG |
SP Holding Corporation |
10% Owner |
|
2003-10-01 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
17,314,792 |
|
- |
|
IDPIQ |
Identiphi Inc |
10% Owner |
|
2003-10-01 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
5,894,589 |
|
- |
|
IDPIQ |
Identiphi Inc |
10% Owner |
|
2003-10-01 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
11,789,178 |
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- |
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FORBQ |
Forticell Bioscience Inc |
officerTitle |
|
2005-12-20 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
9,954,008 |
|
- |
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FORBQ |
Forticell Bioscience Inc |
officerTitle |
|
2005-12-20 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
4,977,004 |
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- |
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SPHG |
SP Holding Corporation |
10% Owner |
|
2004-01-27 |
4 |
OE |
$0.12 |
$1,911,119 |
D/D |
15,925,990 |
24,583,386 |
|
- |
|
SPHG |
SP Holding Corporation |
10% Owner |
|
2004-01-27 |
4 |
OE |
$0.12 |
$3,822,238 |
I/I |
31,851,980 |
24,583,386 |
|
- |
|
IDPIQ |
Identiphi Inc |
10% Owner |
|
2004-08-06 |
4 |
A |
$0.00 |
$0 |
I/I |
3,433,800 |
8,945,726 |
|
- |
|
IDPIQ |
Identiphi Inc |
10% Owner |
|
2004-08-06 |
4 |
A |
$0.00 |
$0 |
D/D |
1,716,900 |
8,945,726 |
|
- |
|
IDPIQ |
Identiphi Inc |
10% Owner |
|
2004-08-06 |
4 |
OE |
$2.50 |
$3,335,793 |
D/D |
1,334,317 |
7,228,906 |
|
- |
|
IDPIQ |
Identiphi Inc |
10% Owner |
|
2004-08-06 |
4 |
OE |
$2.50 |
$6,671,585 |
I/I |
2,668,634 |
7,228,906 |
|
- |
|
SPHG |
SP Holding Corporation |
10% Owner |
|
2005-02-04 |
4 |
A |
$0.00 |
$0 |
D/D |
303,021 |
24,886,407 |
|
- |
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SPHG |
SP Holding Corporation |
10% Owner |
|
2005-02-04 |
4 |
A |
$0.00 |
$0 |
I/I |
606,042 |
24,886,407 |
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- |
|
IDPIQ |
Identiphi Inc |
10% Owner |
|
2005-06-20 |
4 |
OE |
$1.75 |
$523,350 |
I/I |
298,228 |
8,820,927 |
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- |
|
IDPIQ |
Identiphi Inc |
10% Owner |
|
2005-06-20 |
4 |
OE |
$1.75 |
$261,675 |
D/D |
149,114 |
8,820,927 |
|
- |
|
IDPIQ |
Identiphi Inc |
10% Owner |
|
2005-06-21 |
4 |
OE |
$1.61 |
$1,038,763 |
D/D |
638,200 |
8,182,727 |
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- |
|
IDPIQ |
Identiphi Inc |
10% Owner |
|
2005-06-21 |
4 |
OE |
$1.61 |
$2,077,526 |
I/I |
1,276,400 |
8,182,727 |
|
- |
|
IDPIQ |
Identiphi Inc |
10% Owner |
|
2005-06-22 |
4 |
OE |
$1.60 |
$66,324 |
D/D |
41,400 |
8,141,327 |
|
- |
|
IDPIQ |
Identiphi Inc |
10% Owner |
|
2005-06-22 |
4 |
OE |
$1.60 |
$132,647 |
I/I |
82,800 |
8,141,327 |
|
- |
|
TLNT |
Telenetics Corp |
10% Owner |
|
2005-12-30 |
4 |
OE |
$0.02 |
$325 |
I/I |
16,250 |
6,073,996 |
|
- |
|
TLNT |
Telenetics Corp |
10% Owner |
|
2005-12-30 |
4 |
OE |
$0.02 |
$163 |
D/D |
8,125 |
6,073,996 |
|
- |
|
TLNT |
Telenetics Corp |
10% Owner |
|
2006-01-30 |
4 |
OE |
$0.02 |
$1,240 |
D/D |
62,000 |
6,011,996 |
|
- |
|
TLNT |
Telenetics Corp |
10% Owner |
|
2006-01-30 |
4 |
OE |
$0.02 |
$2,480 |
I/I |
124,000 |
6,011,996 |
|
- |
|
FORBQ |
Forticell Bioscience Inc |
10% Owner |
|
2006-02-06 |
4 |
OE |
$0.22 |
$3,300 |
D/D |
15,000 |
4,962,004 |
0 |
- |
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28 Records found
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|
Page 1 of 2 |
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Free Registration Required For Full Results. Limit: 25
|
|
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Transaction Code Key: |
Ownership Code Key |
|
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
|
S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
|
OE |
- Options Exercised |
A |
- Aquired |
|
IO |
- Initital Ownership |
D |
- Disposed |
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